1980 - 12-04-80 Special Meeting - Laserfiche WebLink

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ltio~;> 5 ~~,;r £3d MINUTES OF THE SPECIAL MEETING OF THE BOARD OF COMMISSIONERS FOR LEE COUNTY, NORTH CAROLINA Thursday, December 4, 1980 A special meeting of the Board of Commissioners for the County of Lee, State of North Carolina, was held in the Commissioners Room on the second floor of the County Office Building, 200 Wicker Street, Sanford, North Carolina, on December 4, 1980, at twelve o'clock noon. Those present were Commissioners Jack D. Funderburke, K, S. Harmon, Lila P. Nielsen and Gordon A. Wicker. Commissioner John E. Dotterer was absent due to illness. The Chairman declared a quorum present and the meeting open for the transaction of business. Chairman Harmon brought to the attention of the Board the materials pertaining to the Water Well regulation and County Manager, Hartman, suggested that the materials be submitted to the County Planning Board for their recommendation also. Mr. Don Gunderson, Director of Department of Social Services, appeared before the Hoard, and discussed the available funds under the Federal Energy Program and the need for an Eligibility Specialist for a period of two months. Commissioner Gordon A. Wicker stated that the Board did not desire to make a permanent addition to the staff and after assurance that this was not a permanent addition but only a temporary measure, Commissioner Lila P. Nielsen moved that the Department of Social Services be authorized to hire an Eligibility Specialist for a period of two months. Commissioner Gordon A. Wicker seconded the motion and upon a. vote it was unanimously adopted. Mr. Gunderson also requested authority to hire a Clerk Typist to fill a temporary vacancy created because one of their receptionist's was going to have to be hospitalized for surgery. Commissioner Gordon A. Wicker moved that the Department of Social Services be authorized to hire a Clerk Typist for a one month period. Commissioner Lila P. Nielsen seconded the motion and upon a vote it was unanimously adopted. Mr. Derrell Mullins, Architect, appeared before the Board and pre- sented plans for storage building to be constructed near the jail for use by the Sheriff for the storage of evidence. After reviewing the plans, Commissioner Jack D. Funder- burke moved that the plans be approved and that construction in conformity with the plans be authorized. Commissioner Lila P. Nielsen seconded the motion and upon a vote it was unanimously adopted. While Mr. Mullins was at the meeting, he also reported on other plans for improvement at the jail. Mr. Elwin J. Buchana, Grants Director, presented a resolution accepting a grant for construction of the Deep River School water line. After discussion, Commissioner Gordon A. Wicker moved the adoption of the following resolution: WHEREAS, the Board of Commissioners for Lee County have determined it to be in the best interest of the citizens of Lee County to construct 11, 400 feet of 12-inch waterline to Deep River School and 644 feet of 12-inch waterline on Cox- Maddox Road: and